CHESTFIELD DENTAL SURGERY LIMITED
12 MERIDIAN POINT, CREEK ROAD, LONDON SE8 3DB- Active
- Private Limited Company
- Company No. 08405284
- Last Updated: 01 Mar 2024
Company Profile
CHESTFIELD DENTAL SURGERY LIMITED was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in LONDON. CHESTFIELD DENTAL SURGERY LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 11 years 7 months and 24 days.
| Name | CHESTFIELD DENTAL SURGERY LIMITED |
|---|---|
| Company number | 08405284 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MERIDIAN POINT CREEK ROAD LONDON SE8 3DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Azad Eyrumlu Nationality: Swedish |
Dates: Tuesday, August 27, 2019 - Monday, September 13, 2021
ownership of shares 50 to 75 percent
|
| Mr Honar Shakir Nationality: Swedish |
Dates: Tuesday, August 27, 2019 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Banning Dental Group Ltd Creek Road, SE8 3DB |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
|
| Banning Dental Group Ltd Woodclyffe Drive, BR7 5NT |
Dates: Friday, May 17, 2019 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Hamill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
|
| Dr George Hamill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHESTFIELD DENTAL SURGERY LIMITED | 15 Feb 2013 |